Lists › OFAC SDN › ofac_sdn-52274
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52274.
Programs
Names and aliases
| ATLANTIC NAVIGATION OPC PRIVATE LIMITED | primary |
Identifiers
| Tax ID No. | AAUCA0110E | India |
| Commercial Registry Number | U63030MH2020OPC345690 | India |
Details
| Countries |  India |
| Addresses | Unit 903, 9th Floor, Samarth Aishwarya Off KL Walawalker Road Mumbai 400053 India |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.